A Scam Email with the Subject
"ABOUT YOUR ATM MASTER CARD..."
was received in one of Scamdex's honeypot email accounts on
Sat, 16 Jul 2016 22:03:19 -0400 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"MR. LAWRENCE OLOYE"<info@temakonfeksiyon.com>,
although it may have been spoofed.

Scam Analysis

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<info@temakonfeksiyon.com>

envelope-to:

scam@HUN1P0T

delivery-date:

Sat, 16 Jul 2016 22:03:20 -0400

reply-to:

<diplomaticagent11@diplomats.com>

from:

"MR. LAWRENCE OLOYE"<info@temakonfeksiyon.com>

subject:

ABOUT YOUR ATM MASTER CARD...

date:

Sat, 16 Jul 2016 19:03:42 -0700

mime-version:

1.0

content-type:

text/plain;charset="Windows-1251"

content-transfer-encoding:

7bit

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If you see
email which you consider to have personally identifiable information (PII), or that is for a bona-fide business or person
or for some other reason, use this form to notify us.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via an unpublished 'Honeypot' email address.

Please remove the email referenced by the url /email-scam-database/A/html/1468862063.M913730P20242 as I am of the opinion that it
.Give more detail or explain what you mean by 'other reason'.

This Is To Inform You About My Successfully Arrival At Dallas
Intercontinental Airport Texas,USA, Meanwhile I Am
Having A Little Problem With The Custom Authority Because Of The
INTERNATIONAL CLEARANCE PERMIT Of Your consignment box worth the sum of 10.5million Which One Of
The Airport Authority That It Will Be Obtained From BENIN
Custom Authority With The Sum Of $100.
You Also Advice To Reconfirm Your Delivery Address Such As
Your Home Address
Your Telephone Number
And Your Nearest International Airport.
Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT
certificate Fee Which Is The Sum Of $100 To The Benin With Name Of Custom Accountant Officer.
You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am
Waiting To Hear From You With the payment details Asap.
Thanks
Mr Lawrence Oloye Courier Express Company
Diplomatic Agent Call Me Now
Tel No: call or sms 631-354-4495
Email: diplomaticagent11@diplomats.com